CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED

Company number 02068403

Date	Type	Description	View / Download
24 Nov 2006	288a	New director appointed	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	CERTNM	Company name changed fps financial services LIMITED\certificate issued on 01/02/06	(3 pages)
20 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
05 Oct 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX	(1 page)
09 Sep 2005	AUD	Auditor's resignation	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Jul 2005	363s	Return made up to 30/06/05; full list of members	(3 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
29 Dec 2004	AA	Full accounts made up to 31 December 2003	(12 pages)